DAG: Information on the 2010 annual shareholders’ meeting

Donga Plastic Group Joint Stock Company has announced information on the 2010 annual shareholders’ meeting as follows:

* Meeting time: From 08:00am to 12:00am April 16, 2010

* Venue: Lotus Room, Fl.1 Daewoo Hanoi Hotel – 360 Kim Ma St., Ba Dinh Dist., Hanoi

* Objects: The shareholders in the list recorded on March 25, 2010

* Contents:

- The 2009 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- The 2009 business results and the 2010 business plan.

- Plans of profit distribution and dividend payment in 2009.

- Plan of increasing charter capital in 2010.

- Adjustments of the company’s regulation as the Law.

- Others

- Shareholders can authorize another to attend the meeting.

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>   CNT: Extension time of submitting the 2009 audited financial statements (22/04/2010)

>   BHS: Information on the 2010 annual shareholders’ meeting (22/04/2010)

>   KSH: Information on the 2010 annual shareholders’ meeting (22/04/2010)

>   GMD: Extension time of submitting the 2009 audited financial statements (22/04/2010)

>   CYC: Extension time of submitting the 2009 audited financial statements (22/04/2010)

>   BTP: Extension time of submitting the 2009 audited financial statements (22/04/2010)

>   AGF: The BOD’s resolution (22/04/2010)

>   DCC: Trading result of treasury stock (22/04/2010)

>   BT6: Extension time of submitting the 2009 audited financial statements (22/04/2010)

>   CTG: Extension time of submitting the 2009 audited financial statements (22/04/2010)